ME

MARTIN'S ESTATES (BROMPTON) LIMITED

Dissolved

Company number 04909285

London · Incorporated 23 September 2003

6th Floor 25 Farringdon Street, London, EC4A 4AB

Last updated on 19 September 2026

Unclassified activity · SIC 7012


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

MARTIN'S ESTATES (BROMPTON) LIMITED was a private limited company incorporated on 23 September 2003 and registered in England and Wales and dissolved on 13 November 2012. Its registered office is at 6th Floor 25 Farringdon Street, London, EC4A 4AB. Its principal activity is classified under SIC code 7012.

The board consists of two British directors: MARTIN, Thomas Henry (appointed 21 June 2009) and NICHOLSON, Paul William (appointed 17 January 2011). NICHOLSON, Paul William serves as company secretary (appointed 17 January 2011). Eight former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 5 April 2011, were filed on 29 December 2011. Companies House holds 42 filings for this company, most recently a gazette filing on 13 November 2012.

Compliance

Annual accounts Up to date
Last filed
5 April 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
5 April 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

17 January 2011
17 January 2011
MT
21 June 2009
BM
BENTON, Michael Roy
Director · Resigned
10 June 2010
BM
BENTON, Michael Roy
Secretary · Resigned
10 June 2010
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 September 2003
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 September 2003
MT
MARTIN, Thomas Henry
Director · Resigned
23 September 2003
MP
MARTIN, Peter George
Director · Resigned
23 September 2003
BA
BURBRIDGE, Andrew Mark
Director · Resigned
23 September 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 November 2012 View
Gazette Notice Voluntary
Gazette
31 July 2012 View
Dissolution Application Strike Off Company
Dissolution
23 July 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Appoint Person Director Company With Name
Officers
16 February 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Termination Secretary Company With Name
Officers
11 February 2011 View
Appoint Person Secretary Company With Name
Officers
8 February 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Move Registers To Sail Company
Address
25 September 2010 View
Change Sail Address Company
Address
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Appoint Person Secretary Company With Name
Officers
21 July 2010 View
Termination Secretary Company With Name
Officers
15 July 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Accounts With Accounts Type Full
Accounts
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Legacy
Officers
11 July 2009 View
Legacy
Officers
11 July 2009 View
Accounts With Accounts Type Small
Accounts
30 January 2009 View
Legacy
Address
3 October 2008 View
Legacy
Annual Return
3 October 2008 View
Accounts With Accounts Type Small
Accounts
10 March 2008 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Full
Accounts
13 March 2007 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Full
Accounts
7 April 2006 View
Legacy
Annual Return
16 September 2005 View
Legacy
Officers
19 July 2005 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Legacy
Annual Return
21 October 2004 View
Legacy
Accounts
27 August 2004 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Incorporation Company
Incorporation
23 September 2003 View

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